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THREE STARS PROPERTY HOLDINGS LIMITED

Learn more about THREE STARS PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THREE STARS PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01029817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 1996.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.30
documents available: 1

List of company documents:

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Find out more information about THREE STARS PROPERTY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to THREE STARS PROPERTY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.08.21
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EX RES RE. BOOKS
Form type: MISC
Date: 1998.05.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 1997.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.29
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EX RES RE. POWERS OF LIQUIDATOR.
Form type: MISC
Date: 1997.09.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.29
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
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REGISTERED OFFICE CHANGED ON 01/12/95 FROM:, 9TH FLOOR, ST ALPHAGE HOUSE, FORE ST, LONDON EC2P 2HJ
Form type: 287
Date: 1995.12.01
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1995.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/08/93
Form type: ELRES
Date: 1993.09.09
Child documents:
Document type: ANNOTATION
Date: 1993.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/93
Document type: ANNOTATION
Date: 1993.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/93
Form type: SRES03
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92
Form type: 363(287)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91
Form type: 363(287)
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

MICHAEL JAMES FERRIS (dissolve)
Secretary, 1992.04.30
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1992.04.30
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
JOHN FRANCIS CORMIE (dissolve)
Director, CHARTERED SURVEYOR, 1996.11.22
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
COLIN JAMES STOKES (dissolve)
Director, CHARTERED ARCHITECT, 1992.04.30 - 1996.11.25
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
ANTHONY BERNARD TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.05.13
4A PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKS

Companies near to THREE STARS PROPERTY HOLDINGS ltd.

Information about the Private Limited Company THREE STARS PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data